Old Avenue Holdings Limited
- Company number
- 12793185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 2020
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Richard Stewart | Director | 5 Aug 2020 | |
| LAMB, Jonathan Daniel | Director | 5 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jdl Strategies Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
5 Aug 2020 | 16 Sep 2020 |
| Mr Richard Stewart Anderson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Aug 2020 | 16 Sep 2020 |
| Mr Paul John Greenslade | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Sep 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | -£4,857,629 | 2 |
| 31 Aug 2024 | -£4,229,173 | 2 |
| 31 Aug 2023 | £1,212,653 | 2 |
| 31 Aug 2022 | £1,723,114 | 2 |
| 31 Aug 2021 | £2,165,454 | 2 |
Connections
Controls
- Old Avenue No.1 Limited (09257220)
Directors’ other companies
- ANDERSON, Richard Stewart - Director at Falco Sutton Limited
- ANDERSON, Richard Stewart - Director at Falco Getafe Cp Limited
- ANDERSON, Richard Stewart - Director at Falco Salamanca Cp Limited
- ANDERSON, Richard Stewart - Director at Lincoln Court Manco Limited
- ANDERSON, Richard Stewart - Director at Falco Capital Limited
- ANDERSON, Richard Stewart - Director at 45 The Mall Commercial Limited
- ANDERSON, Richard Stewart - Director at Falco (Rodney & Munton) Ltd
- ANDERSON, Richard Stewart - Director at Falco Woodville Holdco Limited
- ANDERSON, Richard Stewart - Director at Falco Wmh 2 Limited
- ANDERSON, Richard Stewart - Director at Falco (Hall Lane Shenfield) Ltd
Companies at the same address
- 137-139 Ferry Road Residents Limited (10835358)
- Drazal Limited (11621388)
- Falco Aesl Limited (13676224)
- Falco Bardney Ltd (13691187)
- Falco Battery Projects Limited (13676196)
- Falco Getafe Cp Limited (13298812)
- Falco Hayle Ltd (13677394)
- Falco Investors Agent Limited (13797661)
- Falco Pamplona Cp Limited (13629778)
- Falco Private Wealth Limited (11073543)